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Law Enforcement

Maximize Your Agency’s Crypto Investigation Outcomes

Accelerate investigations and seize stolen or illicitly obtained assets, all while achieving a 100x return on your blockchain intelligence investment

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OUR CUSTOMERS

“The ability to track transactions, especially on the individual address level, coupled with the user-friendly graphing and layout of the product has proven to be very effective to equip our investigators to obtain disruptions.”

Special Agent Aron Mann, HSI Cyber Crimes Unit

Achieve your mission with blockchain intelligence

91% of law enforcement users agree that TRM has the breadth and depth of blockchain intelligence that they need*
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Law enforcement agencies around the world trust TRM’s attribution to deliver significant blows to criminal organizations

Build prosecutorial evidence

Take action on evidence in the field or at the border

Accelerate in-field decision-making and investigations with blockchain intelligence, enabling agents to research crypto identifiers and crypto ATM receipts from their mobile devices 

Follow the money

Uncover suspicious behavioral patterns and trace funds across entities and addresses to pinpoint criminal cash-out destinations

Leverage victim intelligence

Obtain victim reports in your jurisdiction to initiate investigations, identify criminal patterns, and protect your community

Support legal proceedings

Leverage “glass box” attribution to present verifiable evidence in court, enabling you to create an airtight case and bring justice to victims

Trace your first case in under 10 minutes

Unlock your agency’s ability to investigate crypto crime faster than ever. Trace your first investigation in under 10 minutes using TRM’s featured investigations and quick start guides.
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Upskill your agency’s crypto investigation capabilities with TRM Academy’s enterprise-tailored courses and certifications that combine a principles-first approach with product-focused training, designed to meet your unique requirements and taught by experienced law enforcement professionals.

Explore our products and services

TRM Forensics

Trace the source and destination of cryptocurrency transactions across chains

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TRM Triage

Search crypto identifiers to uncover key evidence, and act on investigations in 
real time

TRM BLOCKINT API

Build blockchain intelligence into your applications and mission-critical datasets

Seed Analysis

Confidently identify associated wallets and balances linked to a seed — empowering officers to act decisively to seize crypto

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TRM Detect

Monitor suspicious addresses, receive instant email alerts when defined triggers are met, and revive investigations that had previously gone cold.

Investigative Support


Leverage TRM's dedicated team of former national security professionals that specialize in blockchain intelligence and can help you solve complex investigations

Victim Reports

Accelerate investigations and help solve open scam cases in your jurisdiction with the largest database of scam and fraud victim reports

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FedRAMP® High Authorization

TRM offers an option for customers to access our platform in a FedRAMP® compliant cloud environment

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Customer Story

Real people, real success

Hear firsthand from law enforcement officers and prosecutors using TRM to seize back funds, get convictions, and disrupt criminal organizations.

READ CUSTOMER STORIES

Related resources

2025 Crypto Crime Report

Key trends that shaped the illicit crypto market in 2024

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Blockchain Intelligence and Border Security

The rise of cryptocurrency has created new challenges — and new opportunities — for border security agencies tasked with combating transnational crime

Learn more

Blockchain Intelligence: A 100x Return on Investment for Government Asset Recovery

Explore success stories from the US Department of Justice (DOJ), US Drug Enforcement Administration (DEA), IRS-Criminal Investigation (IRS-CI), and more

Learn more

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